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7 NYCTAXEY52 09022200018 CARTERET NI 514.75 0004000000 Description Price MERCHANDISE $14.75 06/02/17 NKTAXISEN12909031530013 cool:000000 BRONX NY 516.55 Description Prke MERCHANDISE $1655 06/02/17 MEN CUR- GRAND CENTRAL sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
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adIson 11/01/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $37.83 212-9888002 Description EATING PLACES, REST 11/02/17 NYCTAXISK12 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $735 11102/17 KO SUSHI6S0000009778294 NEW YORK NY $2435 9175934276 TIP $4.00 11/06/
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
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di:6OPkW° COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 1330 Account Ending 8-42008 Detail Continued Amount 02/I9/18 WCTAXI6139 09001530013 BRONX NY $8.15 000-0000000 02/15/18 NEW TOP QUALITY CLEANERS NEWYORK NY $156.00 212.861.5791 02/15/18 HOUSE OF HEALTH 146765001016148 NEW YORK
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
Sponsored
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LRY CLEANERSO0C000301 2128615791 NEW YORK NY 39.50 07/25/18 KO SUSHI 650000009778294 9175934276 NEW YORK NEW YORK LONG ISLAND CITY QUEENS BRONX NY 315.15 07/25/18 THE HOME DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/2
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
Sponsored
Mutual Connections (137)
Entities connected to both BRONX and La GOURMET
Jeffrey Epstein
PERSON56 w/ BRONX·5 w/ La
NEW YORK NY
LOCATION46 w/ BRONX·5 w/ La
John F. Kennedy
PERSON32 w/ BRONX·4 w/ La
New York State
LOCATION27 w/ BRONX·4 w/ La
Memphis
LOCATION26 w/ BRONX·5 w/ La
New York Residents
LOCATION26 w/ BRONX·4 w/ La
Austria
LOCATION25 w/ BRONX·5 w/ La
EL PASO
LOCATION26 w/ BRONX·4 w/ La
Department of Financial Services
ORGANIZATION24 w/ BRONX·4 w/ La
New York
LOCATION24 w/ BRONX·4 w/ La
NESPRESSO
ORGANIZATION22 w/ BRONX·4 w/ La
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·5 w/ La
New York City
LOCATION23 w/ BRONX·2 w/ La
FF
Frederic Fekkai
PERSON23 w/ BRONX·2 w/ La
LONG ISLAND CITY
LOCATION20 w/ BRONX·4 w/ La
Palm Beach
LOCATION18 w/ BRONX·5 w/ La
LB
Leon Black
PERSON20 w/ BRONX·3 w/ La
MCDONALD'S
ORGANIZATION17 w/ BRONX·3 w/ La
Sign & Travel
ORGANIZATION18 w/ BRONX·2 w/ La
United Airlines
ORGANIZATION18 w/ BRONX·2 w/ La